Edinburgh
EH12 5AY
Scotland
Director Name | Mr Stephen Alexander Hewit Green |
---|---|
Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 2011(12 months after company formation) |
Appointment Duration | 5 years, 4 months (closed 07 March 2017) |
Role | Chief Legal Officer |
Country of Residence | Scotland |
Correspondence Address | 56 Palmerston Place Edinburgh EH12 5AY Scotland |
Director Name | Mr David Nicholas Wilkinson |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 2011(12 months after company formation) |
Appointment Duration | 5 years, 4 months (closed 07 March 2017) |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | 56 Palmerston Place Edinburgh EH12 5AY Scotland |
Director Name | Mr Peter Thomas Gerard |
---|---|
Date of Birth | September 1980 (Born 43 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 103 Trongate Fifth Floor Glasgow G1 5HD Scotland |
Secretary Name | Peter Thomas Gerard |
---|---|
Status | Resigned |
Appointed | 01 November 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 103 Trongate Fifth Floor Glasgow G1 5HD Scotland |
Website | distrify.com |
---|
Registered Address | 56 Palmerston Place Edinburgh EH12 5AY Scotland |
---|---|
Constituency | Edinburgh West |
Ward | City Centre |
Year | 2013 |
---|---|
Net Worth | -£69,826 |
Cash | £41,216 |
Current Liabilities | £115,821 |
Latest Accounts | 31 March 2013 (11 years ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
7 March 2017 | Final Gazette dissolved following liquidation (1 page) |
---|---|
7 March 2017 | Final Gazette dissolved following liquidation (1 page) |
7 December 2016 | Return of final meeting of voluntary winding up (3 pages) |
7 December 2016 | Return of final meeting of voluntary winding up (3 pages) |
7 December 2016 | Notice of final meeting of creditors (3 pages) |
7 December 2016 | Notice of final meeting of creditors (3 pages) |
10 December 2015 | Notice of move from Administration to Creditors Voluntary Liquidation (10 pages) |
10 December 2015 | Notice of move from Administration to Creditors Voluntary Liquidation (10 pages) |
25 June 2015 | Administrator's progress report (10 pages) |
25 June 2015 | Administrator's progress report (10 pages) |
23 February 2015 | Statement of affairs with form 2.14B(Scot) (2 pages) |
23 February 2015 | Statement of affairs with form 2.14B(Scot) (2 pages) |
12 February 2015 | Statement of administrator's deemed proposal (1 page) |
12 February 2015 | Statement of administrator's deemed proposal (1 page) |
12 February 2015 | Statement of affairs with form 2.13B(Scot) (17 pages) |
12 February 2015 | Statement of affairs with form 2.13B(Scot) (17 pages) |
29 December 2014 | Registered office address changed from 103 Trongate Fifth Floor Glasgow G1 5HD to 56 Palmerston Place Edinburgh EH12 5AY on 29 December 2014 (2 pages) |
29 December 2014 | Statement of administrator's proposal (42 pages) |
29 December 2014 | Registered office address changed from 103 Trongate Fifth Floor Glasgow G1 5HD to 56 Palmerston Place Edinburgh EH12 5AY on 29 December 2014 (2 pages) |
29 December 2014 | Appointment of an administrator (3 pages) |
29 December 2014 | Statement of administrator's proposal (42 pages) |
29 December 2014 | Appointment of an administrator (3 pages) |
13 May 2014 | Termination of appointment of Peter Gerard as a director (1 page) |
13 May 2014 | Termination of appointment of Peter Gerard as a secretary (1 page) |
13 May 2014 | Termination of appointment of Peter Gerard as a secretary (1 page) |
13 May 2014 | Termination of appointment of Peter Gerard as a director (1 page) |
6 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
6 December 2013 | Statement of capital following an allotment of shares on 1 November 2013
|
6 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
6 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
6 December 2013 | Statement of capital following an allotment of shares on 1 November 2013
|
6 December 2013 | Statement of capital following an allotment of shares on 1 November 2013
|
3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
2 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
2 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
1 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
1 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
28 February 2013 | Registered office address changed from Trongate 103 Fifth Floor Trongate 103 Glasgow G1 5HD Scotland on 28 February 2013 (1 page) |
28 February 2013 | Annual return made up to 1 November 2012 with a full list of shareholders (6 pages) |
28 February 2013 | Registered office address changed from 109/1 Swanston Road Edinburgh EH10 7DS on 28 February 2013 (1 page) |
28 February 2013 | Annual return made up to 1 November 2012 with a full list of shareholders (6 pages) |
28 February 2013 | Registered office address changed from 109/1 Swanston Road Edinburgh EH10 7DS on 28 February 2013 (1 page) |
28 February 2013 | Register inspection address has been changed from 131 Renfrew Street Glasgow G3 6QZ United Kingdom (1 page) |
28 February 2013 | Annual return made up to 1 November 2012 with a full list of shareholders (6 pages) |
28 February 2013 | Registered office address changed from Trongate 103 Fifth Floor Trongate 103 Glasgow G1 5HD Scotland on 28 February 2013 (1 page) |
28 February 2013 | Register inspection address has been changed from 131 Renfrew Street Glasgow G3 6QZ United Kingdom (1 page) |
2 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
2 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
27 June 2012 | Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
27 June 2012 | Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
24 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (6 pages) |
24 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (6 pages) |
24 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (6 pages) |
23 November 2011 | Statement of capital following an allotment of shares on 31 October 2011
|
23 November 2011 | Register inspection address has been changed (1 page) |
23 November 2011 | Statement of capital following an allotment of shares on 31 October 2011
|
23 November 2011 | Appointment of Mr David Nicholas Wilkinson as a director (2 pages) |
23 November 2011 | Appointment of Mr David Nicholas Wilkinson as a director (2 pages) |
23 November 2011 | Register inspection address has been changed (1 page) |
17 November 2011 | Appointment of Mr Stephen Alexander Hewit Green as a director (2 pages) |
17 November 2011 | Appointment of Mr Stephen Alexander Hewit Green as a director (2 pages) |
1 November 2010 | Incorporation
|
1 November 2010 | Incorporation
|